Meeting #7 The London Transit Commission Wednesday, August 29, 2018 @ 5:00 p.m.

Meeting #7

The London Transit Commission

Main Boardroom at 450 Highbury Avenue N.

Wednesday, August 29, 2018 @ 5:00 p.m.

I Call to Order

II Completion and Acceptance of Agenda

III Disclosures of Interest

IV Approval of Minutes

Approval of minutes of meeting held on June 27, 2018.

V Presentation/Delegation

None

VI Communication

None

VII Staff Reports

  1. Director of Finance – 2019 Operating Budget Program
  1. Director of Finance – 2019-2028 Capital Budget
  1. Director of Planning – 2018 Transit Shelter Program – Additional Alternate Locations
  1. Director of Operations – September Service Update
  1. General Manager – Key Performance Indicators – Customer Experience
  1. General Manager – 2018 Work Program – Corporate – Second Quarter Update
  1. Manager of Information Services – Information Technology Update
  1. Director of Human Resources – 2018 Work Program – Human Resources – Second Quarter Update
  1. Director of Planning – 2018 Work Program – Planning – Second Quarter Update
  1. Director of Operations – 2018 Work Program – Operations -Second Quarter Update
  1. Director of Fleet & Facilities – 2018 Work Program – Fleet & Facilities – Second Quarter Update
  1. Director of Finance – 2018 Work Program – Finance – Second Quarter Update
  1. General Manager – Harassment and Discrimination – Third Party Review Update
  1. Director of Finance – Financial Update – Conventional Transit Services Operating Budget – July 31, 2018
  1. Director of Finance – Financial Update – Specialized Transit Service Operating Budget – July 31, 2018
  1. Director of Finance – Financial Update – Capital Budget Programs – July 31, 2018

VIII Date of Next Meeting

Wednesday, September 26, 2018 – 5:00 p.m.

IX Adjournment